Nutryfarm International Limited announced resignation of Chua Siong Kiat as Non-Executive Independent Director. Other directorships past: 1. Axington Inc. 2. Kitchen Culture Holdings Limited 3. China Star Food Group Limited 4. National Arthritis Foundation 5. Omni Sharing Pte Ltd. 6. Pacific Star Development Limited 7. Durabeau Industries Pte Ltd. 8. LH Aluminium Industries Pte Ltd. 9. Autotrax International Pte Ltd. 10. Autovox Korea Co.

Ltd. 11. TEE Infrastructure Pte Ltd. 12. Trans Equatorial Engineering Pte Ltd. (in creditors voluntary liquidation) 13.

JES International Holdings Limited. Other directorships pressent: 1. New Silkroutes Group Limited 2. Lighthouse Business Consulting Pte Ltd. 3. Starwork Vision Pte Ltd. 4. Robotic Vision Inc. Pte Ltd. 5. Heatec Jietong Holdings Ltd. 6. China Yuanbang Prop Hldgs Ltd. Reason for cessation: To devote sufficient time and energy for new career opportunity.